Nottingham Ice Centre Limited in Bolero Square NOTTINGHAM

Nottingham Ice Centre Limited NOTTINGHAM

Nottingham Ice Centre started in year 1998 as Private Limited Company with registration number 03563341. The Nottingham Ice Centre company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Nottingham at National Ice Centre. Postal code: NG1 1LA. Since Thu, 13th Aug 1998 Nottingham Ice Centre Limited is no longer carrying the name Bonita Marketing.

The firm has 9 directors, namely Samuel W., Hugh W. and Dianne J. and others. Of them, Tina B. has been with the company the longest, being appointed on 1 April 2015 and Samuel W. has been with the company for the least time - from 6 December 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Connor O. who worked with the the firm until 31 December 2021.

Nottingham Ice Centre Limited Address / Contact

Office Address	National Ice Centre
Office Address2	Bolero Square
Town	Nottingham
Post code	NG1 1LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03563341
Date of Incorporation	Wed, 13th May 1998
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Samuel W.

Position: Director

Appointed: 06 December 2023

Hugh W.

Position: Director

Appointed: 04 December 2023

Dianne J.

Position: Director

Appointed: 16 November 2023

Claire H.

Position: Director

Appointed: 19 June 2023

Jennifer S.

Position: Director

Appointed: 19 June 2023

Shaun D.

Position: Director

Appointed: 19 June 2023

Adrian B.

Position: Director

Appointed: 19 June 2023

Robert H.

Position: Director

Appointed: 10 February 2022

Tina B.

Position: Director

Appointed: 01 April 2015

David T.

Position: Director

Appointed: 19 June 2019

Resigned: 20 December 2023

Connor O.

Position: Director

Appointed: 21 June 2017

Resigned: 31 December 2021

Anne P.

Position: Director

Appointed: 16 June 2015

Resigned: 20 December 2023

Sarah P.

Position: Director

Appointed: 08 October 2014

Resigned: 19 June 2019

Alexander N.

Position: Director

Appointed: 21 July 2011

Resigned: 16 June 2015

Josephine B.

Position: Director

Appointed: 13 December 2010

Resigned: 01 January 2022

David L.

Position: Director

Appointed: 19 January 2010

Resigned: 21 July 2011

Ian M.

Position: Director

Appointed: 17 June 2003

Resigned: 12 January 2010

Leon U.

Position: Director

Appointed: 20 June 2002

Resigned: 08 October 2014

Julia G.

Position: Director

Appointed: 13 June 2002

Resigned: 28 June 2004

Nicholas E.

Position: Director

Appointed: 13 June 2002

Resigned: 17 March 2011

Melvyn E.

Position: Director

Appointed: 22 May 2001

Resigned: 31 December 2021

Peter E.

Position: Director

Appointed: 22 May 2001

Resigned: 31 December 2021

Philip S.

Position: Director

Appointed: 24 April 2001

Resigned: 08 December 2003

David T.

Position: Director

Appointed: 30 June 2000

Resigned: 03 May 2002

Edward C.

Position: Director

Appointed: 29 March 2000

Resigned: 11 March 2005

Richard S.

Position: Director

Appointed: 13 August 1998

Resigned: 31 January 2022

Connor O.

Position: Secretary

Appointed: 13 August 1998

Resigned: 31 December 2021

Malcolm W.

Position: Director

Appointed: 13 August 1998

Resigned: 13 June 2019

John G.

Position: Director

Appointed: 13 August 1998

Resigned: 24 July 2001

Alastair E.

Position: Director

Appointed: 13 August 1998

Resigned: 07 February 2001

Brian G.

Position: Director

Appointed: 13 July 1998

Resigned: 11 June 2019

David H.

Position: Director

Appointed: 13 July 1998

Resigned: 25 October 2013

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1998

Resigned: 13 August 1998

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 13 May 1998

Resigned: 13 August 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Nottingham City Council from Nottingham, England. This PSC is categorised as "a local authority", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Richard S. This PSC has significiant influence or control over the company,. The third one is Melvyn E., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Nottingham City Council

Loxley House Station Street, Nottingham, NG2 3NG, England

Legal authority	United Kingdom
Legal form	Local Authority
Notified on	8 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard S.

Notified on	8 May 2017
Ceased on	31 January 2022
Nature of control:	significiant influence or control

Melvyn E.

Notified on	8 May 2017
Ceased on	31 December 2021
Nature of control:	significiant influence or control

Company previous names

Bonita Marketing	August 13, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 12th, January 2024	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 12th, January 2024	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 15th, July 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 5th, January 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 30th, September 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 4th, July 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 12th, July 2018	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 13th, July 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 22nd, July 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Tue, 10th May 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (11 pages)
SH01	Capital declared on Thu, 26th May 2016: 2.00 GBP	capital
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 20th, August 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 10th May 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (11 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2014 filed on: 8th, July 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 10th May 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (11 pages)
SH01	Capital declared on Wed, 14th May 2014: 2.00 GBP	capital
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2013 filed on: 25th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 10th May 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (12 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2012 filed on: 21st, August 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 10th May 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 21st, June 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 13th May 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Mar 2010 filed on: 18th, August 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 13th May 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 17th, June 2009	accounts	Free Download (17 pages)
363a	Annual return up to Fri, 12th Jun 2009 with shareholders record filed on: 12th, June 2009	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 22nd Sep 2008 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 2nd, July 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 9th, August 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 9th, August 2007	accounts	Free Download (25 pages)
363s	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 7th, July 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 7th, July 2006	accounts	Free Download (17 pages)
363s	Annual return up to Fri, 16th Jun 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 16th Jun 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2005 filed on: 1st, August 2005	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2005 filed on: 1st, August 2005	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 6th Jun 2005 with shareholders record filed on: 6th, June 2005	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 6th Jun 2005 with shareholders record filed on: 6th, June 2005	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Mar 2004 filed on: 12th, July 2004	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Mar 2004 filed on: 12th, July 2004	accounts	Free Download (18 pages)
363s	Annual return up to Fri, 4th Jun 2004 with shareholders record filed on: 4th, June 2004	annual return	Free Download (11 pages)
363s	Annual return up to Fri, 4th Jun 2004 with shareholders record filed on: 4th, June 2004	annual return	Free Download (11 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2003 filed on: 12th, July 2003	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2003 filed on: 12th, July 2003	accounts	Free Download (16 pages)
363s	Annual return up to Mon, 16th Jun 2003 with shareholders record filed on: 16th, June 2003	annual return	Free Download (11 pages)
363s	Annual return up to Mon, 16th Jun 2003 with shareholders record filed on: 16th, June 2003	annual return	Free Download (11 pages)
363(288)	Mon, 16th Jun 2003 Annual return (Director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2002 filed on: 28th, June 2002	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2002 filed on: 28th, June 2002	accounts	Free Download (18 pages)
363s	Annual return up to Mon, 20th May 2002 with shareholders record filed on: 20th, May 2002	annual return	Free Download (10 pages)
363s	Annual return up to Mon, 20th May 2002 with shareholders record filed on: 20th, May 2002	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 28th, November 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 28th, November 2001	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 20th Jun 2001 with shareholders record filed on: 20th, June 2001	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 20th Jun 2001 with shareholders record filed on: 20th, June 2001	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 16th, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 16th, January 2001	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 24th Aug 2000 with shareholders record filed on: 24th, August 2000	annual return	Free Download (9 pages)
363a	Annual return up to Thu, 24th Aug 2000 with shareholders record filed on: 24th, August 2000	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 30th, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 30th, November 1999	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 29th Sep 1999 with shareholders record filed on: 29th, September 1999	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 29th Sep 1999 with shareholders record filed on: 29th, September 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 19th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 19th, August 1999	accounts	Free Download (1 page)

Nottingham Ice Centre Limited NOTTINGHAM

Nottingham Ice Centre Limited Address / Contact

Company Information / Profile

Company staff

Samuel W.

Hugh W.

Dianne J.

Claire H.

Jennifer S.

Shaun D.

Adrian B.

Robert H.

Tina B.

David T.

Connor O.

Anne P.

Sarah P.

Alexander N.

Josephine B.

David L.

Ian M.

Leon U.

Julia G.

Nicholas E.

Melvyn E.

Peter E.

Philip S.

David T.

Edward C.

Richard S.

Connor O.

Malcolm W.

John G.

Alastair E.

Brian G.

David H.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Company filings

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